French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LOPEZ 1952-03-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3514739 418469144 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1952-03-10
PoB: Sidi Bel Abbès ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Jean 83870 Signes FRANCE
3731579 391644861 @Company
@Persons
@UBO
@INPI
LOPEZ Patrick
DoB: 1952-03-12
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Arlesienne 13310 Saint-Martin-de-Crau FRANCE
4189105 383267374 @Company
@Persons
@UBO
@INPI
LOPEZ MARIN SANCHEZ Angeles
DoB: 1952-08-30
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue G ET R LEFEVRE 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
7378098 529023947 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Benoit
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Passerines 34070 Montpellier FRANCE
7414851 530898071 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Benoît Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
174 rue des Passerines 34070 Montpellier FRANCE
7477437 491371852 @Company
@Persons
@UBO
@INPI
LOPEZ Jean, Benoit, Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Passerines 34070 Montpellier FRANCE
8273317 383773686 @Company
@Persons
@UBO
@INPI
LOPEZ Marcel vincent
DoB: 1952-03-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Cassebois 31270 Cugnaux France yes
@Cadastre
@Geotag
8384107 317565125 @Company
@Persons
@UBO
@INPI
PRICAZ LOPEZ Evelyse Anna
DoB: 1952-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Mathieu 69008 Lyon 08 FRANCE
11658993 380858530 @Company
@Persons
@UBO
@INPI
LOPEZ Gilles Robert
DoB: 1952-06-30
PoB: 42123 Lorette
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Camaronnes 42740 Doizieux FRANCE yes
@Cadastre
@Geotag
12189540 437551526 @Company
@Persons
@UBO
@INPI
LOPEZ Jacques
DoB: 1952-03-09
PoB: 63300 Riom FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DU MARECHAL HARISPE 75007 Paris FRANCE
13343693 449712074 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard
DoB: 1952-12-24
PoB: BOURKIKA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN DES AMARENS 84340 ENTRECHAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375344 331813089 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard
DoB: 1952-12-24
PoB: BOURKIKA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. BELLE PROVENCE VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375345 331813089 @Company
@Persons
@UBO
@INPI
LOPEZ Bernard
DoB: 1952-12-24
PoB: BOURKIKA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOT. BELLE PROVENCE VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631595 447676784 @Company
@Persons
@UBO
@INPI
LOPEZ Jean Benoit Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Champ Juvenal 34170 Castelnau-le-Lez FRANCE
14632729 852933555 @Company
@Persons
@UBO
@INPI
LOPEZ Jean, Benoit, Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Champ Juvenal 34170 Castelnau-le-Lez FRANCE
14632730 852933555 @Company
@Persons
@UBO
@INPI
LOPEZ Jean, Benoit, Antoine
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin du Champ Juvenal 34170 Castelnau-le-Lez FRANCE
14632734 852995125 @Company
@Persons
@UBO
@INPI
LOPEZ Jean, Benoit
DoB: 1952-09-12
PoB: 34074 Cessenon-sur-Orb (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Champ Juvenal 34170 Castelnau-le-Lez FRANCE
15303605 818336950 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1952-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du moulin 68720 Saint-Bernard FRANCE yes
@Cadastre
@Geotag
15303606 818336950 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1952-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du moulin 68720 Saint-Bernard FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.